SPS-PROVIDEA LIMITED - LONDON
Company Profile | Company Filings |
Overview
SPS-PROVIDEA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SPS-PROVIDEA LIMITED was incorporated 13 years ago on 21/04/2011 and has the registered number: 07612483. The accounts status is SMALL and accounts are next due on 30/09/2024.
SPS-PROVIDEA LIMITED was incorporated 13 years ago on 21/04/2011 and has the registered number: 07612483. The accounts status is SMALL and accounts are next due on 30/09/2024.
SPS-PROVIDEA LIMITED - LONDON
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PROVIDEA CONFERENCING LIMITED (until 02/04/2014)
PROVIDEA CONFERENCING LIMITED (until 02/04/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/04/2023 | 05/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VISTRA COSEC LIMITED | Corporate Secretary | 2020-06-25 | CURRENT | ||
MR SAL LOMBARDI | Dec 1975 | American | Director | 2023-01-18 | CURRENT |
MR JEFFREY NACHBOR | Jun 1964 | American | Director | 2018-07-19 UNTIL 2023-01-18 | RESIGNED |
WILLIAM JAMES PADE III | Mar 1984 | American | Director | 2017-09-29 UNTIL 2018-07-19 | RESIGNED |
WATERLOW REGISTRARS LIMITED | Corporate Secretary | 2011-04-21 UNTIL 2020-06-24 | RESIGNED | ||
MR THOMAS PRASCHAK | Dec 1965 | American | Director | 2016-05-01 UNTIL 2017-09-29 | RESIGNED |
MR ANDREW REIBEN | Nov 1964 | United States | Director | 2016-05-01 UNTIL 2017-09-29 | RESIGNED |
JOHN POOLE | Mar 1960 | United States | Director | 2012-10-19 UNTIL 2017-09-29 | RESIGNED |
JOHN A MCKENNA JR | Apr 1955 | American | Director | 2017-09-29 UNTIL 2023-01-18 | RESIGNED |
TODD LUTTINGER | Sep 1955 | American | Director | 2011-04-21 UNTIL 2012-10-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John A. Mckenna, Jr | 2017-08-16 | 4/1955 | Bloomington Minnesota | Significant influence or control |
John Poole | 2016-04-06 - 2017-08-16 | 3/1960 | Parsippany New Jersey | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-30 | 31-12-2022 | 156,638 Cash 2,562,164 equity |
ACCOUNTS - Final Accounts | 2022-09-23 | 31-12-2021 | 35,202 Cash 1,660,590 equity |
ACCOUNTS - Final Accounts | 2021-10-01 | 31-12-2020 | 2,212,815 Cash 1,229,548 equity |